Sanctions lists
EU, UN, US OFAC, UK and Latvian national sanctions lists in one place — 31 076 persons and organisations. Updated daily.
| Name | List | Programme | Listed | Year of birth | Nationality |
|---|---|---|---|---|---|
|
J AND C IMPORT
Organisation · 57358
Other names (1)J & C IMPORT JAIME AUGUSTO BARRIENTO |
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
J & E S. DE R.L. DE C.V.
Organisation · 15187
Other names (1)CLEOPATRA'S |
OFAC SDN | SDNTK | — | — | — |
|
J M A SHIPPING INC.
Organisation · 56617
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
J & P ADVERTISING, S.A. DE C.V.
Organisation · 18367
Other names (1)J AND P ADVERTISING, S.A. DE C.V. |
OFAC SDN | SDNTK | — | — | — |
|
J.S SERENITY TRADING FZE
Organisation · 54265
|
OFAC SDN | IRAN-EO13902 | — | — | — |
|
JABARI, Abolfazl
Person · 29825
|
OFAC SDN | IRAN-HR | — | 1992 | Iran |
|
JABARIN, Zaher
Person · 27256
Other names (5)JABBAREEN, Zahir Ali Mousa · JABARIN, Zaher Ali Mousa · JABARIN, Zahir · JABARIN, Zahar · JIBRIL, Zaher Ali Mousa |
OFAC SDN | SDGT | — | 1968 | — |
|
JABBAR, Abdul
Person · 24758
Other names (1)JABAR, Abdul |
OFAC SDN | SDGT | — | 1977 | Pakistan |
|
Jabber Ibn Hayan
Organisation · EU.13896.76
|
ES | IRN | 24.04.2007 | — | — |
|
JABBER IBN HAYAN
Organisation · IRe.030
|
ANO | Iran | 03.03.2008 | — | — |
|
JABBER IBN HAYAN
Organisation · 25664
Other names (4)JABER IBN HAYAN RESEARCH LABORATORY · JABER IBN HAYAN LABORATORY · JABR IBN HAYAN MULTIPURPOSE LABORATORY · JABER IBN HAYAN |
OFAC SDN | IRAN | — | — | — |
|
Jabber Ibn Hayan
Organisation · INU0371
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
JABER ABDALLAH JABER AHMAD AL-JALAHMAH
Person · QDi.237
Other names (5)Jaber Al-Jalamah · Abu Muhammad Al-Jalahmah · Jabir Abdallah Jabir Ahmad Jalahmah · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Al-Jalhami |
ANO | Al-Qaida | 03.01.2014 | 1959 | Kuwait |
|
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · AQD0210
Other names (8)Abdul-Ghani · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Jabir Abdallah Jabir Ahmad Jalahmah · Abu Muhammad Al-Jalahmah · Jaber Al-Jalamah · Jabir Al-Jalhami · Abu Muhammad · جابر عبد الله جابر أحمد الجلاهمة |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 03.01.2014 | 1959 | Kuwait |
|
JABER, Ayman
Person · 15606
Other names (5)JABIR, Ayman · JABER, Aiman · JABER, Ayman Mehriz · JABER, Ayman Mohriz · JABIR, Ayman Muhriz |
OFAC SDN | PAARSSR-EO13894 | — | 1967 | — |
|
Jaber BANESHI
Person · EU.2926.58
|
ES | IRN | — | — | — |
|
Jaber Baneshi
Person · IRN0042
Other names (1)جابر بانشی |
UK | The Iran (Sanctions) Regulations 2023 | 31.12.2020 | — | — |
|
JABER, Mohammad
Person · 15587
Other names (7)JABIR, Muhammad Mahruz · JABIR, Muhammad Muhraz · JA FAR, Abu · JABIR, Muhammad Muhriz · JABIR, Muhammad · JABIR, Mohammad · JA'FAR, Abu |
OFAC SDN | PAARSSR-EO13894 | — | 1957 | — |
|
JABER, Ossama
Person · 56284
Other names (3)JABER, Oussama · JABR, Usama · JABER, Osama |
OFAC SDN | SDGT | — | 1972 | Lebanon |
|
Jabir Abdallah Jabir Ahmad Jalahmah
Person · EU.1790.53
Other names (7)Abu Muhammad · Abdul-Ghani · Jabir Al-Jalhami · Jabir 'Abdallah Jabir Ahmad Al-Jalamah · Abu Muhammad Al-Jalahmah · Jaber Al-Jalamah · Jaber Abdallah Jaber Ahmad Al-Jalahmah |
ES | TAQA | — | 1959 | KUWAIT |
|
JABIR, Abu Bakr Yunis
Person · 12634
Other names (1)JABER, Abu Bakr Yunis |
OFAC SDN | LIBYA2 | — | 1952 | — |
|
JABRIL, Ahmad
Person · 2683
Other names (1)JIBRIL, Ahmad |
OFAC SDN | SDGT | — | 1938 | — |
|
JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
Organisation · 45784
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
Jacques BAUD
Person · EU.13921.16
|
ES | RUSDA | 15.12.2025 | 1995 | SWITZERLAND |
|
JADALLAH, Walid Mohammed Mustafa
Person · 45672
Other names (1)JAD ALLAH, Waleed Mohammad Mustafa |
OFAC SDN | SDGT | — | 1958 | Jordan |
|
JADHRAN, Ibrahim
Person · 24957
Other names (4)JATHRAN, Ibrahim · AL-JADRAN AL-MAGHRIBI, Ibrahim Saad · JADHRAN, Ibrahim Saeed Salim · AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud |
OFAC SDN | LIBYA3 | — | 1979, 1982 | Libya |
|
Jae-gyong PAK
Person · EU.4156.52
Other names (2)Chae-Kyong PAK · 박재경 |
ES | PRK | 22.12.2009 | 1933 | — |
|
Jae-Gyong Pak
Person · DPR0046
Other names (1)Chae-Kyong Pak |
UK | The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1933, 1934 | North Korea |
|
Jae Il Ri
Person · EU.4087.55
Other names (1)Chae-il Ri |
ES | PRK | 02.06.2017 | 1934 | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
Jae Sik BAN
Person · RUS2295
Other names (1)James Sik BAN |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 07.11.2024 | 1960 | South Korea, Ireland |
|
Jafar Mohammadi
Person · EU.13698.56
|
ES | IRN | 29.09.2025 | — | — |
|
JAFAR MOHAMMADI
Person · IRi.024
|
ANO | Iran | 23.12.2006 | — | — |
|
Jafar Mohammadi
Person · INU0389
|
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 28.09.2025 | — | — |
|
JA'FARABADI, Ali
Person · 50539
|
OFAC SDN | NPWMD] [IRGC] [IFSR | — | 1975 | Iran |
|
JAFARI DOLATABADI, Abbas
Person · 12596
Other names (4)JA'AFARI DOLATABADI, Abbas · JAFARI DOLAT-ABADI, Abbas · JAFARI DOVLATABADI, Abbas · JA'FARI-DOWLATABADI, Abbas |
OFAC SDN | IRAN-HR | — | 1953 | — |
|
JAFARI, Hassan
Person · 53419
Other names (2)JA'FARI, Hasan · KALESTAN, Hasan Jafari |
OFAC SDN | SDGT | — | 1991 | Iran |
|
JAFARI, Mani
Person · 12558
|
OFAC SDN | NPWMD] [IFSR | — | 1977 | — |
|
JAFARI, Mehrdad
Person · 57052
|
OFAC SDN | IRAN-CON-ARMS-EO | — | 1986 | Iran |
|
JAFARI, Milad
Person · 12555
|
OFAC SDN | NPWMD] [IFSR | — | 1974 | Iran |
|
JA'FARI, Mohammad Agha
Person · 24471
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | 1966, 1967 | — |
|
JAFARI, Mohammad Ali
Person · 12066
Other names (2)JAFARI-NAJAFABADI, Mohammad Ali · JAFARI, Ali |
OFAC SDN | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | — | 1957 | — |
|
JAFARI, Mohammad Javad
Person · 12556
|
OFAC SDN | NPWMD] [IFSR | — | 1945 | — |
|
JAFARIBANDARABADI, Mohammadreza
Person · 29817
Other names (1)BANDARABADI, Mohammad Reza Jafari |
OFAC SDN | IRAN-HR | — | 1989 | Iran |
|
JAFFAR 'ALI, 'Abd al-Rahman Muhammad
Person · 10895
Other names (5)JAFFIR, 'Abd al-Rahman Muhammad · JAFIR 'ALI, 'Abd al-Rahman Muhammad · JAFFIR ALI, Abd al-Rahman · JAFFER ALI, Abdul Rahman Mohamed · JAFFAR, Abdulrahman Mohammad |
OFAC SDN | SDGT | — | 1968 | Bahrain |
|
JAFIELA BOUTIQUE, S.A. DE C.V.
Organisation · 25760
Other names (2)LUSH STYLE BOUTIQUE · LUSH STYLE |
OFAC SDN | SDNTK | — | — | — |
|
Jagath JAYASURIYA
Person · GHR0150
|
UK | The Global Human Rights Sanctions Regulations 2020 | 24.03.2025 | 1959 | Sri Lanka |
|
JAH-HMH, S.A.S.
Organisation · 58380
|
OFAC SDN | ILLICIT-DRUGS-EO14059 | — | — | — |
|
JAHAN ARAS KISH
Organisation · 24536
|
OFAC SDN | SDGT] [IRGC] [IFSR | — | — | — |
|
JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Organisation · 28108
|
OFAC SDN | SDGT] [IFSR | — | — | — |
|
JAHAN TECH ROOYAN PARS
Organisation · 17237
Other names (2)JAHAN TECH PARS COMPANY · JAHAN TECH |
OFAC SDN | NPWMD] [IFSR | — | — | — |
In a company profile, Regmio automatically screens the company, its board, owners and beneficial owners against all these lists. Check a company →
Lists checked: EU consolidated financial sanctions list (23.10.2026, 6 269) · UN Security Council consolidated list (29.10.2026, 1 007) · US OFAC SDN list (30.10.2026, 17 574) · US OFAC consolidated (non-SDN) list (30.10.2026, 486) · UK Sanctions List (30.10.2026, 5 735) · Latvian national sanctions list (30.10.2026, 5)
Data is shown as published in the official lists at their latest update. A name match does not confirm that it is the same person — check the official source before making decisions. Data sources and disclaimer